Anastasija Michailovskaja

Anastasija Michailovskaja, CAMS, has extensive experience in transaction monitoring and anti-money laundering (AML) compliance. Currently serving as a Global Incident Analyst at Rabobank since December 2022, Anastasija previously held the same title in an interim role with Groeneveld - Recruitment B.V. and worked as an Interim Transaction Monitoring Analyst at Assets Only for ING. Anastasija's responsibilities have included optimizing transaction monitoring processes, analyzing customer behavior, and preparing regulatory reports on money laundering and financial crimes during tenure at Western Union. Anastasija holds a Master's degree in Medicine from Vilnius University and a Bachelor of Arts in Dutch Studies from Leiden University.